| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| OEC GROUP NEW YORK ONE CROSS ISLAND | New York, New York | 402 | 6 | 3 | 2025-11-26 |
| NEOTEX INTERNATIONAL, INC. | Fountain Valley, California | 402 | 10 | 4 | 2025-11-28 |
| HISCO SAN JOSE | Milpitas, California | 402 | 5 | 2 | 2025-10-31 |
| HEIPLOEG INTERNATIONAL BV EORI NL | Zoutkamp, Netherlands | 402 | 45 | 36 | 2025-11-19 |
| LIFE & STYLE FASHIONS INC | New York | 402 | 0 | 0 | 2023-04-12 |
| M-TRADE LP | Lincolnshire, Illinois | 402 | 10 | 1 | 2025-11-03 |
| LOGISALL USA CORP. | Shorter, Alabama | 402 | 10 | 2 | 2025-11-06 |
| LEVECKE CORPORATION | Loma, California | 402 | 1 | 1 | 2025-11-16 |
| KARABETIAN IMPORT & EXPORT | Los Angeles, California | 402 | 6 | 4 | 2025-11-17 |
| KING NATAN FOIL INC | Yaphank, New York | 402 | 13 | 7 | 2025-11-18 |
| L D FOODS CORP | Los Angeles, California | 402 | 4 | 2 | 2025-11-23 |
| LA PRODUCE DISTRIBUTORS, LLC | Los Angeles, California | 402 | 0 | 0 | 2024-10-04 |
| PACKAGING SUPPORT GROUP | Jonesboro, Arkansas | 402 | 2 | 0 | 2025-10-22 |
| PRODUCTOS LA FINCA, INC. | Sabana Grande | 402 | 7 | 2 | 2025-11-19 |
| PLUMA NACIONAL % KUEHNE & NAGEL | San Diego, California | 402 | 0 | 0 | 2023-08-24 |
| POLYLOOM CORPORATION OF AMERICA | Dayton, Tennessee | 402 | 0 | 0 | 2024-09-26 |
| PANEBRAS USA LLC | Orlando, Florida | 402 | 24 | 7 | 2025-11-25 |
| PF CONSUMER HEALTHCARE CANADA ULC | Sainte-Anne-de-Bellevue, Canada | 402 | 31 | 10 | 2025-11-27 |
| PHILLIPS 66 INTL TRADING PTE LTD | Singapore | 402 | 57 | 0 | 2025-10-07 |
| PANASONIC CONNECT NORTH AMERICA | Newark, New Jersey | 401 | 29 | 11 | 2025-11-28 |
| PANDA RESTAURANT GROUP, INC | Rosemead, California | 401 | 10 | 5 | 2025-11-18 |
| PAS CARGO USA, INC | Hialeah Gardens, Florida | 401 | 4 | 4 | 2025-11-21 |
| PROFESSIONAL FLOORING | Altamonte Springs, Florida | 401 | 6 | 2 | 2025-11-15 |
| PNEUMATIC VACUUM ELEVATORS LLC | Miami, Florida | 401 | 12 | 6 | 2025-11-15 |
| NEW CHENG CORPORATION | Taipei City, Taiwan | 401 | 2 | 0 | 2025-10-18 |
| NOJO BABY & KIDS, INC | Compton, California | 401 | 0 | 0 | 2024-12-16 |
| OPERACION Y MANUFACTURA INTERCERAMI | Madera, Mexico | 401 | 20 | 7 | 2025-11-27 |
| NOWPORTS BRASIL LTDA | Sao Paulo, Brazil | 401 | 0 | 0 | 2025-05-07 |
| NASSAU MOTOR COMPANY LTD | Nassau, The Bahamas | 401 | 6 | 3 | 2025-11-21 |
| NATIONAL CREDIT | Dhaka, Bangladesh | 401 | 7 | 2 | 2025-11-24 |
| MELCO INTERNATIONAL | 401 | 43 | 18 | 2025-11-24 | |
| MENTHOLATUM COMPANY | Orchard Park, New York | 401 | 18 | 7 | 2025-11-24 |
| MILANI | Los Angeles, California | 401 | 18 | 7 | 2025-11-26 |
| MOHAWK | York, New York | 401 | 0 | 0 | 2024-10-29 |
| MOOK | Namdong, South Korea | 401 | 0 | 0 | 2025-05-07 |
| MORENO INTERNATIONAL GROUP INC. | Laredo, Texas | 401 | 12 | 5 | 2025-11-28 |
| MARINE CARE B.V. | Rotterdam, Netherlands | 401 | 15 | 6 | 2025-11-24 |
| JC KOREA CORP | Anyang-dong, South Korea | 401 | 0 | 0 | 2025-08-30 |
| INCHOI BRIGHT INC | Hacienda Heights, California | 401 | 0 | 0 | 2025-08-19 |
| INDEPENDENCE AGENCIES LTD. | Saint George, Grenada | 401 | 4 | 0 | 2025-10-24 |
| KYOWA INDUSTRIAL CO.,LTD. | Sanjo, Japan | 401 | 5 | 2 | 2025-11-23 |
| KONGSBERG PRECISION CUTTING SYSTEMS | Brno, Czech Republic | 401 | 21 | 9 | 2025-11-23 |
| KORHANI OF CANADA INC. | Sorel-Tracy, Canada | 401 | 11 | 3 | 2025-11-19 |
| KAESER COMPRESORES DE MEXICO S. DE R.L. DE C.V. | Queretaro, Mexico | 401 | 0 | 0 | 2025-02-28 |
| H R CONSTRUCTION PARTS INC | Buffalo, New York | 401 | 3 | 0 | 2025-10-14 |
| GRAND BASKET INC | Aurora, Colorado | 401 | 0 | 0 | 2024-04-03 |
| HEYCART INC. | Irvine, California | 401 | 0 | 0 | 2024-07-15 |
| HITACHI ASTEMO FINDLAY,INC. | Findlay, Ohio | 401 | 0 | 0 | 2025-07-24 |
| HARDING ENERGY INC | Grand Haven, Michigan | 401 | 9 | 3 | 2025-11-18 |
| LOTUS MIXERS INC. | Osprey, Florida | 401 | 11 | 5 | 2025-11-28 |
| LAKO ASSOCIATES INC | Springfield, New Jersey | 401 | 7 | 5 | 2025-11-22 |
| LANTECH | Louisville, Kentucky | 401 | 0 | 0 | 2025-08-15 |
| SHARPS COMPLIANCE, INC. | Houston, Texas | 401 | 5 | 1 | 2025-11-15 |
| SAVEWAY SUPPLIES | Riverside, California | 401 | 0 | 0 | 2023-12-04 |
| SKYWORTH USA CORPORATION | Chino, California | 401 | 30 | 9 | 2025-11-19 |
| SHANGHAI MAISHUGE TRADING CO LTD | Fengxian Qu, China | 401 | 0 | 0 | 2023-08-31 |
| TRIPAK | Rockaway, New Jersey | 401 | 9 | 6 | 2025-11-22 |
| YIHE INTERNATIONAL TRADING INC | Broomfield, Colorado | 401 | 22 | 20 | 2025-11-28 |
| STRATA FURNITURE, INC. | Solon Springs, Wisconsin | 401 | 2 | 1 | 2025-11-24 |
| SPORTS AWARDS COMPANY | Chicago, Illinois | 401 | 10 | 4 | 2025-11-18 |
| SUAREZ BROCKER | San Diego, California | 401 | 0 | 0 | 2025-06-16 |
| WARM FUZZY TOYS | Burlingame, California | 401 | 0 | 0 | 2024-06-21 |
| VEE-LIFE INC. | Albany, New York | 401 | 0 | 0 | 2024-02-25 |
| UNITED BEAUTY BRANDS, LLC | Los Angeles, California | 401 | 31 | 8 | 2025-11-17 |
| UNITED FULFILLMENT SOLUTIONS | St. Louis, Missouri | 401 | 14 | 6 | 2025-11-14 |
| USA PARCEL LOGISTICS INC | South Plainfield, New Jersey | 401 | 0 | 0 | 2024-07-14 |
| RUIYIN COMPANY | Seattle, Washington | 401 | 0 | 0 | 2025-01-05 |
| RAINBOW MOON COAST INC | Diamond Bar, California | 401 | 21 | 8 | 2025-11-26 |
| REMARKABLE TRADING CO LTD | Covina, California | 401 | 97 | 23 | 2025-11-27 |
| REESER TECHNOLOGY LIMITED | Hong Kong | 401 | 0 | 0 | 2024-07-24 |
| GLICO CANADA CORPORATION | Vancouver, Canada | 401 | 7 | 2 | 2025-11-20 |
| CANTON FOOD CO.,INC. | Los Angeles, California | 401 | 11 | 1 | 2025-11-19 |
| BRAXTON HARRIS COMPANY, INC. | Anniston, Alabama | 401 | 6 | 2 | 2025-11-19 |
| BULKHAUL SINGAPORE | Singapore | 401 | 2 | 2 | 2025-11-24 |
| CARGO CARRIERS SRL | Milano, Italy | 401 | 0 | 0 | 2025-07-11 |
| CARIBE JUICE INC | Virginia | 401 | 5 | 2 | 2025-11-18 |
| DROGUERIA APONOR, SA | Rosario, Argentina | 401 | 9 | 3 | 2025-11-22 |
| DNG CHEMICALS INC | Portland, Oregon | 401 | 5 | 2 | 2025-11-26 |
| FABRICVILLE CO | Montreal, Canada | 401 | 0 | 0 | 2025-01-22 |
| EMCOM INCORPORATED | Auburn, New York | 401 | 6 | 3 | 2025-11-24 |
| EASTERN SHIPBUILDING GROUP | Panama City, Florida | 401 | 0 | 0 | 2025-07-12 |
| CLEARWATER TECH | San Luis Obispo, California | 401 | 4 | 1 | 2025-11-05 |
| CHASE (USA) INTERNATIONAL | San Ysidro, California | 401 | 11 | 5 | 2025-11-26 |
| CHOICE CARGO S.A.C. | Lima, Peru | 401 | 10 | 5 | 2025-11-26 |
| CONCORDIA PUBLISHING HOUSE | St. Louis, Missouri | 401 | 4 | 1 | 2025-11-13 |
| AVALON CARPETS TILE & FLOORING | Cherry Hill, New Jersey | 401 | 4 | 3 | 2025-11-15 |
| BELLEZZA CERAMICA INC | Anaheim, California | 401 | 0 | 0 | 2025-08-28 |
| ARTISTIC LINEN INC | York, New York | 401 | 1 | 0 | 2025-09-10 |
| ASAMO COSMETICS INTERNATIONAL CORPO | Little Ferry, New Jersey | 401 | 24 | 11 | 2025-11-25 |
| AST SYSTEMS LLC | Port Washington, New York | 401 | 9 | 3 | 2025-11-23 |
| ADVANCED MAGNET SOURCE CORPORATION | Canton, Michigan | 401 | 0 | 0 | 2025-02-25 |
| AFL IMPORTS | Edmonton, Canada | 401 | 26 | 5 | 2025-11-23 |
| AMAZING INTERNATIONAL FREIGHT INC. | Seattle, Washington | 401 | 42 | 14 | 2025-11-24 |
| AMERICAN HOME FASHION INC | York, New York | 401 | 29 | 18 | 2025-11-23 |
| AMERICAN TACTICAL IMPORTS INC. | Summerville, South Carolina | 401 | 4 | 1 | 2025-11-26 |
| A.O. SMITH WATER TREATMENT NORTH A | Haltom City, Texas | 400 | 21 | 6 | 2025-11-13 |
| ALB GLOBAL SOLUTIONS INC. | Beauharnois, Canada | 400 | 6 | 0 | 2025-10-29 |
| ALENE CANDLES LLC | Milford, New Hampshire | 400 | 7 | 4 | 2025-11-26 |
| ALLIANCE AUTOMATION (SUZHOU) CO. | Suzhou, China | 400 | 15 | 8 | 2025-11-27 |
| ALUMINIO DE BAJA CALIFORNIA | Tijuana, Mexico | 400 | 16 | 2 | 2025-11-24 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |